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Corporate Cases

Thorough Corporate Investigations

Leave it to Tarheel Investigations in Concord, North Carolina, to provide comprehensive investigation services. Our experts offer complete corporate investigations for businesses and corporations. With more than 27 years of undercover investigative experience, we are fully capable of getting you the information you need.

Contact us to have one of your employees investigated with our corporate investigation services.

Corporate Investigations

Whether you need to locate missing equipment or investigate insurance fraud – we investigate all types of cases. Our agents work with small businesses, like local grocery stores, as well as large companies such as marketing firms.

If one of your former upper management employees signed a "non-compete" agreement with your company, have our agency determine if they are working for a rival. Our undercover detectives will document the company they are working for and their new position. You can use our corporate investigative services for many types of investigations, including:

• Sexual Harassment Cases
• On-the-Job Drug Usage
• OSHA Violations
• Theft
• Regulation Infringement

Insurance Fraud

Have our professionals fully investigate an employee that you suspect of fraud. When a worker files for worker's compensation (based on an injury), a doctor will examine them. Most times, they are then placed on restrictions, such as no heavy lifting, sitting for long periods of time, or extended standing.

With our services, we will verify that they are following these restrictions. If they are doing anything they shouldn't, our detectives will get them on film.

Contact us to have one of your employees investigated with our corporate investigation services.